Tiger Advisers Limited

Company Name	Tiger Advisers Limited
Company Status	Dissolved
Company Number	SC300272
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	12 December 2014 (9 years, 4 months ago)
Previous Name	Ensco 107 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham John Langley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2006(3 months after company formation)
Appointment Duration	8 years, 5 months (closed 12 December 2014)
Role	Business Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	9 Newbattle Gardens Eskbank Dalkeith Midlothian EH22 3DR Scotland

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Mr Fraser Scott Jackson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(2 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 05 August 2014)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Colmestone Gate Edinburgh Midlothian EH10 6QP Scotland

Secretary Name	Mr Alexander Stewart McIntyre
Nationality	British
Status	Resigned
Appointed	26 October 2006(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tranter Road Aberlady East Lothian EH32 0UE Scotland

Director Name	Neil Andrew McGill
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 November 2010)
Role	Financier
Correspondence Address	1f1 33 London Street Edinburgh Midlothian EH3 6LY Scotland

Director Name	Mr Derek James Weir
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(3 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	91a George Street Edinburgh Midlothian EH2 3ES Scotland

Director Name	Hbjgw Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Hbjgw Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	www.tigeradvisers.co.uk

Location

Registered Address	91a George Street Edinburgh Midlothian EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

50k at £0.6	Derek Weir 6.99% Ordinary B
176.1k at £1	Fontmerle LTD 41.05% Ordinary
15.9k at £1	John Laurie Dempster 3.71% Ordinary
14.9k at £1	Alexander Stewart Mcintyre 3.48% Ordinary
14.9k at £1	Paul Atkinson 3.48% Ordinary
89.8k at £1	Graham John Langley 20.93% Ordinary
11.8k at £1	Neil Andrew Mcgill 2.75% Ordinary
69.7k at £1	Hbj Gateley Wareing (Scotland) LLP 16.24% Ordinary
5.9k at £1	Jonathan Nicoll 1.37% Ordinary

Financials

Year	2014
Turnover	£84,945
Gross Profit	£5,469
Net Worth	-£42,364
Cash	£1,618
Current Liabilities	£63,548

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
22 August 2014	First Gazette notice for voluntary strike-off (1 page)
6 August 2014	Termination of appointment of Fraser Scott Jackson as a director on 5 August 2014 (2 pages)
6 August 2014	Termination of appointment of Fraser Scott Jackson as a director on 5 August 2014 (2 pages)
6 August 2014	Termination of appointment of Fraser Scott Jackson as a director on 5 August 2014 (2 pages)
25 July 2014	Termination of appointment of Derek James Weir as a director on 16 July 2014 (2 pages)
25 July 2014	Termination of appointment of Derek James Weir as a director on 16 July 2014 (2 pages)
1 February 2014	Voluntary strike-off action has been suspended (1 page)
1 February 2014	Voluntary strike-off action has been suspended (1 page)
6 December 2013	First Gazette notice for voluntary strike-off (1 page)
6 December 2013	First Gazette notice for voluntary strike-off (1 page)
8 March 2013	First Gazette notice for voluntary strike-off (1 page)
8 March 2013	First Gazette notice for voluntary strike-off (1 page)
2 March 2013	Voluntary strike-off action has been suspended (1 page)
2 March 2013	Voluntary strike-off action has been suspended (1 page)
20 February 2013	Application to strike the company off the register (3 pages)
20 February 2013	Application to strike the company off the register (3 pages)
4 December 2012	Withdraw the company strike off application (1 page)
4 December 2012	Withdraw the company strike off application (1 page)
24 October 2012	Application to strike the company off the register (3 pages)
24 October 2012	Application to strike the company off the register (3 pages)
24 August 2012	Total exemption full accounts made up to 30 September 2011 (16 pages)
24 August 2012	Total exemption full accounts made up to 30 September 2011 (16 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 429,000 (6 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 429,000 (6 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 429,000 (6 pages)
28 June 2011	Full accounts made up to 30 September 2010 (17 pages)
28 June 2011	Full accounts made up to 30 September 2010 (17 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (7 pages)
18 November 2010	Termination of appointment of Neil Mcgill as a director (2 pages)
18 November 2010	Termination of appointment of Neil Mcgill as a director (2 pages)
3 September 2010	Termination of appointment of Alexander Mcintyre as a secretary (2 pages)
3 September 2010	Termination of appointment of Alexander Mcintyre as a secretary (2 pages)
3 September 2010	Termination of appointment of Alexander Mcintyre as a director (2 pages)
3 September 2010	Termination of appointment of Alexander Mcintyre as a director (2 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (17 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (17 pages)
5 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (17 pages)
8 April 2010	Appointment of Derek Weir as a director (3 pages)
8 April 2010	Appointment of Derek Weir as a director (3 pages)
19 January 2010	Full accounts made up to 30 September 2009 (19 pages)
19 January 2010	Full accounts made up to 30 September 2009 (19 pages)
17 July 2009	Full accounts made up to 30 September 2008 (18 pages)
17 July 2009	Full accounts made up to 30 September 2008 (18 pages)
5 May 2009	Return made up to 04/04/09; full list of members (10 pages)
5 May 2009	Return made up to 04/04/09; full list of members (10 pages)
4 April 2009	Director appointed neil andrew mcgill (2 pages)
4 April 2009	Ad 09/03/09\gbp si 150000@1=150000\gbp ic 199000/349000\ (3 pages)
4 April 2009	Gbp sr 50000@1 (2 pages)
4 April 2009	Ad 09/03/09\gbp si 150000@1=150000\gbp ic 199000/349000\ (3 pages)
4 April 2009	Gbp sr 50000@1 (2 pages)
4 April 2009	Director appointed neil andrew mcgill (2 pages)
12 February 2009	Nc inc already adjusted 30/01/09 (2 pages)
12 February 2009	Ad 30/01/09\gbp si 74510@1=74510\gbp ic 174490/249000\ (2 pages)
12 February 2009	Nc inc already adjusted 30/01/09 (2 pages)
12 February 2009	Ad 30/01/09\gbp si 74510@1=74510\gbp ic 174490/249000\ (2 pages)
6 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
6 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
21 November 2008	Ad 19/11/08\gbp si 24490@1=24490\gbp ic 150000/174490\ (2 pages)
21 November 2008	Nc inc already adjusted 19/11/08 (2 pages)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 November 2008	Ad 19/11/08\gbp si 24490@1=24490\gbp ic 150000/174490\ (2 pages)
21 November 2008	Nc inc already adjusted 19/11/08 (2 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 May 2008	Return made up to 04/04/08; full list of members (6 pages)
12 May 2008	Return made up to 04/04/08; full list of members (6 pages)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2008	Nc inc already adjusted 17/12/07 (2 pages)
26 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2008	Ad 17/12/07\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages)
26 February 2008	Nc inc already adjusted 17/12/07 (2 pages)
26 February 2008	Ad 17/12/07\gbp si 50000@1=50000\gbp ic 100000/150000\ (2 pages)
30 January 2008	Full accounts made up to 30 September 2007 (18 pages)
30 January 2008	Full accounts made up to 30 September 2007 (18 pages)
11 October 2007	Registered office changed on 11/10/07 from: 13A charlotte square, edinburgh, midlothian, EH2 4DJ (1 page)
11 October 2007	Registered office changed on 11/10/07 from: 13A charlotte square, edinburgh, midlothian, EH2 4DJ (1 page)
3 May 2007	Return made up to 04/04/07; full list of members (8 pages)
3 May 2007	Return made up to 04/04/07; full list of members (8 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
7 November 2006	Secretary resigned (1 page)
7 November 2006	Secretary resigned (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 October 2006	Registered office changed on 13/10/06 from: exchange tower, 19 canning street, edinburgh, midlothian EH3 8EH (1 page)
13 October 2006	Ad 06/10/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 October 2006	Nc inc already adjusted 06/10/05 (2 pages)
13 October 2006	Ad 06/10/06--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 October 2006	Nc inc already adjusted 06/10/05 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 October 2006	Registered office changed on 13/10/06 from: exchange tower, 19 canning street, edinburgh, midlothian EH3 8EH (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
12 June 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Accounting reference date extended from 30/04/07 to 30/09/07 (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (3 pages)
12 June 2006	New director appointed (3 pages)
8 June 2006	Company name changed ensco 107 LIMITED\certificate issued on 08/06/06 (2 pages)
8 June 2006	Company name changed ensco 107 LIMITED\certificate issued on 08/06/06 (2 pages)
4 April 2006	Incorporation (19 pages)
4 April 2006	Incorporation (19 pages)

Tiger Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland